कोशिश गोल्ड - मुक्त
Fake Envoy Jain Made 200 Foreign Trips From 2005-15
The Morning Standard
|July 28, 2025
HARSHVARDHAN Jain, the man who operated a fake embassy in Ghaziabad for nine years, was found to have travelled to 30 foreign nations nearly 200 times between 2005 and 2015, according to the Special Task Force (STF) which is investigating the matter.
The STF also found 25 shell companies registered under his name. Investigators revealed that during his stay in the UK, he had come close to India-born Turkish businessman Ahsan Ali Syed, who was arrested in London on November 22, 2022, for perpetrating a million-dollar loan fraud between September 2010 and May
यह कहानी The Morning Standard के July 28, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
क्या आप पहले से ही ग्राहक हैं? साइन इन करें
The Morning Standard से और कहानियाँ
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